Name: JJ CONTROLS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JJ CONTROLS LIMITED?

Accepted Answer

In the current sources, JJ CONTROLS LIMITED is connected to Mr Ghazanfar Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JJ CONTROLS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JJ CONTROLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JJ CONTROLS LIMITED appear across sources?

Accepted Answer

JJ CONTROLS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JJ CONTROLS LIMITED

OWNERSHIP & CONTROL